General information
New Zealand Pastures Limited
Type: NZ Limited Company (Ltd)9429030395602
New Zealand Business Number
4190358
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110486472
GST Number
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description
New Zealand Pastures Limited (issued a New Zealand Business Number of 9429030395602) was started on 20 Dec 2012. 5 addresess are in use by the company: Po Box 267, Alexandra, Alexandra, 9340 (type: postal, office). 21 Worcester Street, Christchurch Central, Christchurch had been their physical address, until 20 Aug 2020. 278698153 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 92488023 shares (33.19 per cent of shares), namely:
Mk Trustee 2013 Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 32.99 per cent of all shares (exactly 91942490 shares); it includes
Arden Capital Limited (an entity) - located at Hastings, Hastings. Moving on to the 3rd group of shareholders, share allotment (92010556 shares, 33.01%) belongs to 1 entity, namely:
Rangatira Limited, located at Wellington (an entity). "Mixed livestock farming nec" (business classification A019975) is the category the Australian Bureau of Statistics issued New Zealand Pastures Limited. Our database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Tarbert Street, Alexandra, Alexandra, 9320 | Physical & service & registered | 20 Aug 2020 |
| Po Box 267, Alexandra, Alexandra, 9340 | Postal | 29 Jul 2021 |
| 69 Tarbert Street, Alexandra, Alexandra, 9320 | Office & delivery | 29 Jul 2021 |
Contact info
64 03 3513912
Phone (Phone)
64 03 4400100
Phone (Phone)
office@greenfield.co.nz
Email
companies@iclca.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 28 Jan 2014 |
Director | 16 Oct 2013 - current |
|
Mark Richard Burdon
Rd 1, Queenstown, 9371
Address used since 18 Nov 2014 |
Director | 18 Nov 2014 - current |
|
Jonathan Forbes Mchardy
Havelock North, Havelock North, 4130
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - current |
|
Mark John Dossor
Seatoun, Wellington, 6022
Address used since 26 Aug 2021 |
Director | 16 Oct 2020 - current |
|
Adam Joel Goldsmith
Forrest Hill, Auckland, 0620
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - 10 Feb 2025 |
|
Martin Gerard Goldfinch
Cornwallis, Auckland, 0604
Address used since 27 May 2024 |
Director | 27 May 2024 - 10 Feb 2025 |
|
Ian Graham Purdy
Pahurehure, Papakura, 2113
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - 27 May 2024 |
|
Douglas Keith Gibson
Hutt Central, Lower Hutt, 5010
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 14 Sep 2020 |
|
Robert Scott Weldon
Unit 04-140c, Singapore, 229417
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - 12 Aug 2020 |
|
John Desmond Sheehy
Singapore, 266424
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 05 Dec 2018 |
|
Ian Stewart Frame
Wellington, 6011
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 30 Sep 2014 |
|
Stuart John Nattrass
Fendalton, Christchurch, 8014
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 02 Jul 2014 |
|
Paul Darryl Spinks
Christchurch, 8014
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 16 Oct 2013 |
Addresses
Principal place of activity
| 69 Tarbert Street , Alexandra , Alexandra , 9320 |
| Previous address | Type | Period |
|---|---|---|
| 21 Worcester Street, Christchurch Central, Christchurch, 8013 | Physical | 06 Jan 2015 - 20 Aug 2020 |
| 21 Worcester Street, Christchurch Central, Christchurch, 8013 | Registered | 09 Dec 2014 - 20 Aug 2020 |
| 31 Creyke Road, Ilam, Christchurch, 8041 | Registered | 20 Dec 2012 - 09 Dec 2014 |
| 31 Creyke Road, Ilam, Christchurch, 8041 | Physical | 20 Dec 2012 - 06 Jan 2015 |
Financial Data
Financial info
278698153
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 92488023
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee 2013 Limited Shareholder NZBN: 9429030378063 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
12 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 91942490
| Shareholder Name | Address | Period |
|---|---|---|
|
Arden Capital Limited Shareholder NZBN: 9429041833919 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
02 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 92010556
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangatira Limited Shareholder NZBN: 9429040967530 Entity (NZ Limited Company) |
Wellington 6140 |
21 Oct 2013 - current |
Shares Allocation #4 Number of Shares: 2257084
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearpool Capital Holdings Limited Other (Other) |
Road Town Tortola |
21 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other |
81-83 Molesworth Street, Thorndon Wellington 6011 |
21 Oct 2013 - 11 Feb 2025 |
|
Accident Compensation Corporation Other |
81-83 Molesworth Street, Thorndon Wellington 6011 |
21 Oct 2013 - 11 Feb 2025 |
|
Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 Entity |
Wellington Null 6011 |
19 Feb 2014 - 26 Aug 2020 |
|
Mchardy, Jonathon Forbes Individual |
Havelock North Havelock North 4130 |
13 Jun 2019 - 02 Nov 2020 |
|
Terrace Nominees Limited Shareholder NZBN: 9429036308965 Company Number: 1243266 Entity |
Level 9 89 The Terrace, Wellington Null |
21 Oct 2013 - 04 Jan 2019 |
|
Adair Capital Limited Shareholder NZBN: 9429034278635 Company Number: 1774683 Entity |
21 Oct 2013 - 19 Feb 2014 | |
|
Rbc Cees Nominees Limited - C9636 Other |
21 Oct 2013 - 20 Jan 2016 | |
|
Jml Capital Limited Shareholder NZBN: 9429032929102 Company Number: 2089415 Entity |
Roseneath Wellington 6011 |
19 Feb 2014 - 12 Aug 2020 |
|
Morrison Pastures Nominees Limited Shareholder NZBN: 9429047155824 Company Number: 7146956 Entity |
04 Jan 2019 - 06 Aug 2020 | |
|
Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 Entity |
Wellington 6011 |
20 Jan 2016 - 13 Jun 2019 |
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
21 Oct 2013 - 06 Dec 2013 | |
|
Regent Street Trustees Limited Shareholder NZBN: 9429032638530 Company Number: 2156780 Entity |
Christchurch Central Christchurch 8011 |
12 Nov 2013 - 09 Sep 2020 |
|
Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 Entity |
Kelburn Wellington 6012 |
19 Feb 2014 - 26 Aug 2020 |
|
Taylor, Warren Dean Individual |
Merivale Christchurch 8014 |
21 Oct 2013 - 09 Sep 2020 |
|
Duxton Agricultural Land Fund Other |
122 Mary Street Grand Cayman KY-1107 |
21 Oct 2013 - 12 Aug 2020 |
|
Jml Trustee Company Limited Shareholder NZBN: 9429037470722 Company Number: 981827 Entity |
21 Oct 2013 - 19 Feb 2014 | |
|
Evergreen Capital Management Limited Shareholder NZBN: 9429034533932 Company Number: 1697644 Entity |
21 Oct 2013 - 20 Jan 2016 | |
|
Spinks, Paul Darryl Individual |
Christchurch 8014 |
20 Dec 2012 - 15 Jan 2016 |
|
Jml Capital Limited Shareholder NZBN: 9429032929102 Company Number: 2089415 Entity |
Roseneath Wellington 6011 |
19 Feb 2014 - 12 Aug 2020 |
|
Duxton Asset Management Pte Limited Other |
Singapore 089587 |
21 Oct 2013 - 12 Aug 2020 |
|
Mchardy, Jonathon Forbes Individual |
Havelock North Havelock North 4130 |
13 Jun 2019 - 02 Nov 2020 |
|
Regent Street Trustees Limited Shareholder NZBN: 9429032638530 Company Number: 2156780 Entity |
Christchurch Central Christchurch 8011 |
12 Nov 2013 - 09 Sep 2020 |
|
Stichting Pensioenfonds Abp Other |
21 Oct 2013 - 12 Aug 2020 | |
|
Morrison Pastures Nominees Limited Shareholder NZBN: 9429047155824 Company Number: 7146956 Entity |
Wellington Central Wellington 6011 |
04 Jan 2019 - 06 Aug 2020 |
|
Muh, Anthony Individual |
Wellington Central Wellington 6011 |
21 Oct 2013 - 21 Feb 2014 |
|
Terrace Nominees Limited Shareholder NZBN: 9429036308965 Company Number: 1243266 Entity |
Level 9 89 The Terrace, Wellington Null |
21 Oct 2013 - 04 Jan 2019 |
|
Adair Capital Limited Shareholder NZBN: 9429034278635 Company Number: 1774683 Entity |
21 Oct 2013 - 19 Feb 2014 | |
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
21 Oct 2013 - 06 Dec 2013 | |
|
T R Rural Holdings Limited Other |
21 Oct 2013 - 11 Nov 2013 | |
|
Sapphire Rural Holdings Limited Other |
21 Oct 2013 - 11 Nov 2013 | |
|
Null - Sapphire Rural Holdings Limited Other |
21 Oct 2013 - 11 Nov 2013 | |
|
Null - T R Rural Holdings Limited Other |
21 Oct 2013 - 11 Nov 2013 | |
|
Null - Rbc Cees Nominees Limited - C9636 Other |
21 Oct 2013 - 20 Jan 2016 | |
|
Evergreen Capital Management Limited Shareholder NZBN: 9429034533932 Company Number: 1697644 Entity |
21 Oct 2013 - 20 Jan 2016 | |
|
Jml Trustee Company Limited Shareholder NZBN: 9429037470722 Company Number: 981827 Entity |
21 Oct 2013 - 19 Feb 2014 | |
|
Paul Darryl Spinks Director |
Christchurch 8014 |
20 Dec 2012 - 15 Jan 2016 |
|
Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 Entity |
Wellington 6011 |
20 Jan 2016 - 13 Jun 2019 |
Location
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|
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|
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|
Quadrangle Holdings Limited 2 Worcester Boulevard |
|
Christchurch International Jazz Festival Trust Board C/o The Arts Centre Of Christchurch |
|
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